The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Adanu, Bright
    Director born in August 1984
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BRUNTONS ESTATES LTD
    7, Aldour Gardens, Pitlochry, Scotland
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-20 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    2022-07-01 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Akomeah, Nicholas Baffour
    Industralist born in September 1989
    Individual
    Officer
    2016-06-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2015-10-06 ~ 2015-10-06
    OF - Director → CIF 0
  • 3
    Adanu, Bright
    Marketing Director born in August 1984
    Individual (12 offsprings)
    Officer
    2016-06-20 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Brunton, James
    Industrailist born in June 1935
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2017-10-19
    OF - Director → CIF 0
    Brunton, James
    Industralist born in June 1935
    Individual (14 offsprings)
    2018-10-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    BRUNTONS LTD. - now
    CREE SEAFOODS LIMITED - 2008-06-11
    7, Aldour Gardens, Pitlochry, Perthshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    56,867 GBP2024-03-30
    Officer
    2015-10-08 ~ 2015-12-01
    PE - Director → CIF 0
    2016-03-01 ~ 2017-07-01
    PE - Director → CIF 0
    2015-10-08 ~ 2020-01-01
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-05-05
    PE - Has significant influence or control → CIF 0
  • 6
    7, Aldour Gardens, Aldour Gardens, Pitlochry, Scotland
    Corporate
    Officer
    2017-07-01 ~ 2018-05-05
    PE - Director → CIF 0
  • 7
    7, Aldour Gardens, Pitlochry, Scotland
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-18 ~ 2018-05-20
    PE - Director → CIF 0
    PE - Director → CIF 0
    2020-01-01 ~ 2022-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUNTONS CORPORATE SECRETARIES LTD

Previous name
2 GEAR LTD - 2015-11-16
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Related profiles found in government register
  • BRUNTONS CORPORATE SECRETARIES LTD
    Info
    2 GEAR LTD - 2015-11-16
    Registered number SC517305
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2015-10-06 and dissolved on 2023-09-05 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • BRUNTONS CORPORATE SECRETARIES LTD
    S
    Registered number missing
    7, Aldour Gardens, Pitlochry, Perthshire, Scotland, PH16 5BD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    JAMES BRUNTON LTD - 2017-07-17
    THE JAMES BRUNTON TRUSTEES LTD - 2016-10-03
    Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-08-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-10-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-24
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-06-10 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    JAMES BRUNTON INVESTMENTS LTD - 2014-01-15
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-10-12 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    BRUNTONS KOJO STORES LTD - 2020-12-29
    S'PORT ME TODAY LIMITED - 2019-09-30
    61 61 Bridge Street, Kington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-07-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 8
    HIGHLAND TECHNOLOGIES LTD - 2019-09-30
    BRUNTONS STORES LTD - 2019-03-14
    SUPPORTING HUMANITY LTD - 2018-11-30
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-14 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 16
  • 1
    BRUNTONS INTERNATIONAL UGANDA LTD - 2024-01-16
    MIDNIGHT LEISURE NATURIST CLUB LTD - 2023-12-06
    SUPPORTING MANKIND LTD - 2022-05-09
    4 Blackburn Road, Accrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-07-01 ~ 2023-08-01
    CIF 23 - Secretary → ME
  • 2
    Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-01 ~ 2023-06-01
    CIF 10 - Secretary → ME
    2016-09-01 ~ 2020-01-01
    CIF 27 - Secretary → ME
  • 3
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-12-01 ~ 2020-01-01
    CIF 34 - Secretary → ME
    2003-10-25 ~ 2005-08-31
    CIF 33 - Secretary → ME
    2022-07-01 ~ 2023-06-01
    CIF 20 - Secretary → ME
  • 4
    BRUNTONS VICTORY STARS F C LTD - 2024-05-24
    BRUNTONS VICTORY STAR F C LTD - 2023-03-24
    BRUNTONS GOLD LTD - 2023-03-09
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -22,046 GBP2024-03-31
    Officer
    2022-07-01 ~ 2023-07-01
    CIF 22 - Secretary → ME
  • 5
    BRUNTONS SCHIERMANN GOLD LIMITED - 2005-01-24
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-01 ~ 2005-08-01
    CIF 32 - Secretary → ME
  • 6
    JAMES BRUNTON LTD - 2017-07-17
    THE JAMES BRUNTON TRUSTEES LTD - 2016-10-03
    Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-11-16 ~ 2019-07-10
    CIF 1 - Secretary → ME
  • 7
    BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-07-22 ~ 2005-08-31
    CIF 29 - Secretary → ME
    2017-07-01 ~ 2020-01-01
    CIF 26 - Secretary → ME
  • 8
    BRUNTONS INTERNATIONAL MUSIC LTD. - 2007-05-18
    BRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    400,247 GBP2024-03-31
    Officer
    2020-07-01 ~ 2023-06-01
    CIF 14 - Secretary → ME
  • 9
    S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED - 2007-06-22
    4 Blackburn Road, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-01 ~ 2023-06-01
    CIF 19 - Secretary → ME
  • 10
    BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-24
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2004-09-01 ~ 2005-08-01
    CIF 30 - Secretary → ME
  • 11
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2017-03-31
    Officer
    2015-03-31 ~ 2017-05-30
    CIF 3 - Secretary → ME
  • 12
    CREE SEAFOODS LIMITED - 2008-06-11
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    56,867 GBP2024-03-30
    Officer
    2022-07-01 ~ 2023-06-01
    CIF 21 - Secretary → ME
    2012-09-21 ~ 2020-01-01
    CIF 4 - Secretary → ME
  • 13
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2004-09-01 ~ 2005-09-18
    CIF 31 - Secretary → ME
    2016-06-01 ~ 2020-01-01
    CIF 8 - Secretary → ME
  • 14
    BRUNTONS KOJO STORES LTD - 2020-12-29
    S'PORT ME TODAY LIMITED - 2019-09-30
    61 61 Bridge Street, Kington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-10-18 ~ 2020-01-01
    CIF 2 - Secretary → ME
  • 15
    HIGHLAND TECHNOLOGIES LTD - 2019-09-30
    BRUNTONS STORES LTD - 2019-03-14
    SUPPORTING HUMANITY LTD - 2018-11-30
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-02-01 ~ 2019-03-12
    CIF 6 - Secretary → ME
  • 16
    SUPPORT US TODAY LTD. - 2023-02-27
    S'PORT US TODAY LIMITED - 2021-03-02
    4385, 10701603 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    -1,487 GBP2022-03-31
    Officer
    2019-12-01 ~ 2021-02-28
    CIF 25 - Secretary → ME
    2018-09-29 ~ 2018-12-01
    CIF 11 - Secretary → ME
    2018-02-01 ~ 2018-03-23
    CIF 5 - Secretary → ME
    2017-10-09 ~ 2017-11-09
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.